25 June 2018
Restore plc
("Restore" or the "Company")
Director/PDMR Shareholding
The Company has been notified that, on 22 June 2018, Martin Towers, Non-Executive Chairman of the Company, transferred 10,000 ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares") to a person closely associated with Mr Towers for nil consideration.
There is no change to the aggregate number of shares held by Mr Towers and his persons closely associated as a result of this transfer. Mr Towers and his persons closely associated hold a beneficial interest in 15,000 Ordinary Shares, representing approximately 0.1% of the Company's issued ordinary share capital.
For further information please contact:
Restore plc |
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Charles Skinner, Chief Executive |
07966 234 075 |
Adam Councell, Group Finance Director |
07860 402 434 |
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Cenkos Securities |
020 7397 8900 |
Nick Wells |
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Harry Hargreaves
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FTI Consulting |
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Nick Hasell |
020 3727 1340 |
Alex Le May |
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Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
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Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Martin Towers |
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2 |
Reason for the notification |
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a) |
Position/status |
Non-Executive Chairman |
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b) |
Initial notification /Amendment |
Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Restore plc |
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b) |
LEI |
213800CE3EOGYML9AY08 |
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4
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Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
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a)
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Description of the financial instrument, type of instrument |
Ordinary shares of 5 pence each |
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Identification code |
GB00B5NR1S72 |
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b) |
Nature of the transaction |
Transfer of ordinary shares of 5 pence each |
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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- |
10,000 |
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d)
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Aggregated information |
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- Aggregated volume |
10,000 |
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- Price |
- |
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e)
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Date of the transaction
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22 June 2018 |
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f)
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Place of the transaction
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AIMX |
1
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Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Emma Ruth Towers |
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2 |
Reason for the notification |
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a) |
Position/status |
Person closely associated with Martin Towers |
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b) |
Initial notification /Amendment |
Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Restore plc |
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b) |
LEI |
213800CE3EOGYML9AY08 |
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4
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Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
||||
a)
|
Description of the financial instrument, type of instrument |
Ordinary shares of 5 pence each |
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Identification code |
GB00B5NR1S72 |
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b) |
Nature of the transaction |
Receipt of ordinary shares of 5 pence each |
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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- |
10,000 |
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d)
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Aggregated information |
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- Aggregated volume |
10,000 |
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- Price |
- |
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e)
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Date of the transaction
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22 June 2018 |
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f)
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Place of the transaction
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AIMX |